3BMEXENXsUECQqhGJ9DsgibMxBM9r6VuLr3BMEXENXsUECQqhGJ9DsgibMxBM9r6VuLr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXENXsUECQqhGJ9DsgibMxBM9r6VuLr | -1 (1) | 0.0000 | 67.0057 | 215.3014 | 0.0000 | 152.8767 | 62.4247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXENXsUECQqhGJ9DsgibMxBM9r6VuLr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4545308 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 67.0057 |
| Maximum Balance Rank | 3516 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 581906 (06/22/2019 19:22) |
| Last Seen Block | 775000 (02/04/2023 13:14) |
| Account Age (Blocks) | 286820 |
| Account Age Rank | 4510573 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 215.3014 |
| Deposits From External Accounts Rank | 1618 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825758 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 152.8767 |
| Withdrawls To External Accounts Rank | 2367 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 62.4247 |
| Withdrawls To BitMEX Accounts Rank | 5954 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35510 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 112 |
| Number of Withdrawls to External Accounts Rank | 2632 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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